Raj Forex Services Private Limited
About Raj Forex Services Private Limited
Data last updated:
Raj Forex Services Private Limited is a private limited company based in Punjab, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 08 January 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65999PB1999PTC022122.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.81 Lakh. It is led by directors Inder Preet Singh and Isht Preet Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No 1 3073 Malhar Road Ludhiana, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.13 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹90,480 (net margin 0.1%) and EBITDA of ₹2.04 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 82% over three years and 11% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raj Forex Services Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 1 3073 Malhar Road Ludhiana, Punjab, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Raj Forex Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Raj Forex Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Raj Forex Services Private Limited, buy the company report.
Financials of Raj Forex Services Private Limited
FY 2025 filings availableRaj Forex Services Private Limited reported revenue of ₹8.13 Cr (down 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 74% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.04 Lakh | ||||
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| Net Profit (PAT) | ₹90,480 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Raj Forex Services Private Limited, buy the company report.
Board of directors of Raj Forex Services Private Limited
Raj Forex Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inder Preet Singh | Director | 14 Jan 2008 | 18 Years 9 Months | Current |
| Isht Preet Singh | Director | 10 Aug 2012 | 14 Years 2 Months | Current |
Peer comparison
Raj Forex Services Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Forex Services, Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cross Line Forex Private Limited | ₹8.21 Cr (FY 2023) | Chennai, Tamil Nadu, India | ||||
| Cnmoney Financial Services Private Limited | ₹8.21 Cr (FY 2025) | -19.0% | Hyderabad, Telangana, India | |||
| Sky and Sky Forex Private Limited | ₹8.19 Cr (FY 2025) | -49.0% | Chennai, Tamil Nadu, India | |||
| Shakti Forex Private Limited | ₹8.18 Cr (FY 2025) | -18.0% | New Delhi, Delhi, India | |||
| Sethi Forex Private Limited | ₹8.14 Cr (FY 2024) | 21.0% | Amritsar, Punjab, India | |||
| Raj Forex Services Private Limitedthis company | ₹8.13 Cr (FY 2025) | ₹90,480 | 0.1% | -4.0% | Punjab, India | |
| Aps Forex Services Private Limited | ₹8.12 Cr (FY 2024) | 21.0% | New Delhi, Delhi, India | |||
| Insta Forex Services Private Limited | ₹8.08 Cr (FY 2025) | -10.0% | New Delhi, Delhi, India | |||
| Harish Forex Services Private Limited | ₹8.05 Cr (FY 2025) | -25.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Raj Forex Services Private Limited, buy the company report.
Auditor
Raj Forex Services Private Limited is audited by MONVICA KAUSHAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MONVICA KAUSHAL & ASSOCIATES | FY 2017 | 510801 |
Shareholding
The shareholding of Raj Forex Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raj Forex Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raj Forex Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raj Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raj Forex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Forex Services Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Gurbachan Singh ceased to be Director on 30 Nov 2015.
Frequently asked questions
Raj Forex Services is an active private limited company based in Punjab, India. The company works in financial activities, within the financial services industry. It was incorporated on 08 January 1999 (27+ years old) and is registered under CIN U65999PB1999PTC022122.
Raj Forex Services has 2 current directors:
- Inder Preet Singh - Director
- Isht Preet Singh - Director
The latest financial statements of Raj Forex Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Raj Forex Services is U65999PB1999PTC022122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Forex Services was incorporated on 08 January 1999, making it 27+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Raj Forex Services by revenue are Cross Line Forex Private Limited, Cnmoney Financial Services Private Limited, Sky and Sky Forex Private Limited, Shakti Forex Private Limited, Sethi Forex Private Limited and 3 more, all in the BFSI industry (Forex Services, Money Exchange Services), with the same principal business activity (other financial activities).
Gurbachan Singh ceased to be Director on 30 Nov 2015. Isht Preet Singh was appointed as Director on 10 Aug 2012. Charanjit Singh ceased to be Director on 19 Jan 2009. Raj Forex Services has 4 board changes on record in total.
The registered office of Raj Forex Services is at Shop No 1 3073 Malhar Road Ludhiana, Punjab, India.
Raj Forex Services operates in the financial services industry, in the financial activities segment.
The compliance status of Raj Forex Services is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
Raj Forex Services can be reached at its registered office: Shop No 1 3073 Malhar Road Ludhiana, Punjab, India.
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